TS-9-38

T-9-Q38.

The globalization of financial-services companies has been a boon to money launders, because of allowing money placed in a bank in a less regulated jurisdiction to be transferred to a branch in a more regulated one.

A.   of allowing money placed in a bank in a less regulated jurisdiction

B.    of allowing the transfer of money placed in a bank in a less regulated jurisdiction

C.   it allows that money placed in a bank in a less regulated jurisdiction is transferred

D.   it allows the transfer of money have been placed in a bank in a less regulated jurisdiction

E.    it allows money placed in a bank in a less regulated jurisdiction to be transferred

because of  和 because 有什么区别？